Man Accused of Fraud with Investors

A man in the Florida area has reportedly been accused of defrauding various investors. According to reports, the man claimed he had shares in various companies to sell but the stocks never existed. Other investors reportedly sent him and his associates about $12.6 million for shares, but the money only ended up being stolen. He is formally being charged with criminal charges of conspiracy, securities fraud, wire fraud and money laundering.

It’s important that you understand the seriousness of fraud charges as they can result in heavy fines and possible jail time among other consequences. You need to know how to handle your case and protect your rights during this difficult time. You do not have to suffer if your matter is resolved in the best way possible. By employing assistance with your case, you will be able to move forward with your life.

If you or someone you know is facing these charges then it is in your best interest to work with a criminal defense attorney who will be able to help you settle this matter. By working with a defense lawyer, you will have your rights protected throughout this process. You can count on a defense attorney to always have your best interest in mind while dealing with court proceedings. Please take some time today to contact a criminal defense lawyer and begin discussing your case.